28 December 2021

General Shareholders' meeting 2021 - consulting shareholders' written opinion

Dear shareholders,

Everpia JSC would like to provide shareholders with the Resolution and Minutes of General Shareholders' Meeting 2021 via consulting shareholders' written opinions which has taken place from 16th Dec. 2021 till 9h00 27th Dec 2021.

File download:

1. Vote checking minutes

2. GSM resolution

Yours sincerely,